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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 14
  • 1
    Gray, Clifford Stanley
    Born in November 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Robin Matthew
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Crocker, Duncan
    Born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Wilmot, Andrew John
    Born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Stephen, Thomas Mark
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Bennison, Sara Philippa
    Born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Murison, Rosanne Mary
    Born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 8
    Lieskovska, Elena
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 9
    Phillips, Graham Peter Nelson
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Bartholomew, Stephen
    Born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 11
    Howell, Philip Luard
    Born in November 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
  • 12
    Mathias, Jennifer Elizabeth
    Born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 13
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    icon of addressAuckland House, Lydiard Fields, Swindon, England
    Active Corporate (1545 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Higginson, George
    Director Financial Services born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2005-04-05
    OF - Director → CIF 0
  • 2
    Lynch, Philip Francis
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2007-07-01
    OF - Director → CIF 0
  • 3
    Baldwin, Keith Reginald
    Chief Executive born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 2003-08-31
    OF - Director → CIF 0
  • 4
    Dalzell, Paul Irvine
    Non Executive Director born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 5
    Chidwick, Kevin David
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ 2020-02-01
    OF - Director → CIF 0
  • 6
    Robertson, William John
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2016-03-23
    OF - Director → CIF 0
  • 7
    Davis, Martin Michael Arthur
    Chief Executive Officer born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ 2011-06-15
    OF - Director → CIF 0
  • 8
    Greco, Mario
    Deputy Ceo born in June 1959
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2009-06-26
    OF - Director → CIF 0
  • 9
    Ferns, Michael Andrew
    Regional Sales Director born in March 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2005-04-05
    OF - Director → CIF 0
    Ferns, Michael Andrew
    Sales Director born in March 1964
    Individual (23 offsprings)
    icon of calendar 2007-03-29 ~ 2010-01-25
    OF - Director → CIF 0
  • 10
    Brightmore, Kate Mary Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-06 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 11
    Rodrigues, Christopher John
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2020-05-21
    OF - Director → CIF 0
  • 12
    Wilmot, Andrew John
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2022-11-01
    OF - Director → CIF 0
  • 13
    Rogers, Helen Frances Leigh
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 14
    Williams, Gary John Stephen
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Brunt, Simon Rogerson
    Chartered Accountant born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Kessler, Joseph W
    Insurance born in September 1962
    Individual
    Officer
    icon of calendar 2009-07-28 ~ 2014-05-05
    OF - Director → CIF 0
  • 17
    Houghton, Richard David
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ 2024-11-11
    OF - Director → CIF 0
  • 18
    Lowe, Nigel
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 19
    Carby, Keith Arthur
    Chief Executive born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2009-07-09
    OF - Director → CIF 0
  • 20
    Mcintyre, Mary-anne
    Born in January 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2015-03-17
    OF - Director → CIF 0
  • 21
    Ed, Lynne Janice
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 22
    Crawford-ingle, Angela Doreen
    Non-Executive Director born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2021-09-07
    OF - Director → CIF 0
  • 23
    Avery, Kate
    Non Executive Director born in January 1960
    Individual
    Officer
    icon of calendar 2009-04-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Van De Geijn, Paulus
    Chief Executive born in September 1946
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2008-07-29
    OF - Director → CIF 0
  • 25
    Buess, Thomas
    Chief Operating Officer born in March 1957
    Individual
    Officer
    icon of calendar 2008-04-03 ~ 2008-07-29
    OF - Director → CIF 0
  • 26
    Nagel, Marcus
    Global Head Ifa/Broker Zfs Executive born in October 1965
    Individual
    Officer
    icon of calendar 2008-11-24 ~ 2012-02-27
    OF - Director → CIF 0
    Nagel, Marcus
    Director born in October 1965
    Individual
    icon of calendar 2014-07-30 ~ 2016-05-19
    OF - Director → CIF 0
  • 27
    Lovett, Ian Nicholas
    Banker born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2009-10-05
    OF - Director → CIF 0
  • 28
    Duckworth, Mark
    Finance Director born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 29
    Pain, Jonathan Charles
    Managing Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 30
    Lubek, Richard Anthony
    Born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2016-12-01
    OF - Director → CIF 0
  • 31
    Hayes, Nicholas Ronald Bennett
    Non-Executive Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 32
    Clee, Stuart John
    Non Executive Director born in October 1963
    Individual
    Officer
    icon of calendar 2016-05-20 ~ 2018-04-09
    OF - Director → CIF 0
  • 33
    Baker, Clive Darren
    Non-Executive Director born in June 1965
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2017-11-08
    OF - Director → CIF 0
  • 34
    Seviour, David Alan
    Assistant Director born in April 1936
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2003-08-29
    OF - Director → CIF 0
  • 35
    Smart, Andrew John
    Non-Executive Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 36
    Leaman, Stephen James
    Chief Executive Officer born in June 1947
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2007-10-15
    OF - Director → CIF 0
  • 37
    Beswick, Andrew Richard
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-04-14
    OF - Director → CIF 0
  • 38
    Buckingham, Stuart
    Chief Financial Officer born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-18 ~ 2017-03-24
    OF - Director → CIF 0
  • 39
    Grim, Anne Marie
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 40
    Clifford, Simon John
    Born in February 1970
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 41
    Buchanan, Ian
    Non-Executive Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 42
    Hotson, Grant Thomas
    Director born in September 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2024-09-13
    OF - Director → CIF 0
  • 43
    Mckeever, Dermot John
    Sales Recruitment Director born in April 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 2003-05-31
    OF - Director → CIF 0
  • 44
    Feinstein, Martin Douglas
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 45
    Dodson, Stuart John
    Director born in September 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2021-10-01
    OF - Director → CIF 0
  • 46
    Worthy, Judith Margaret Ann
    Interim Corporate Services Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2016-06-17
    OF - Director → CIF 0
    Worthy, Judith
    Interim Chief Financial Officer born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2018-01-12
    OF - Director → CIF 0
  • 47
    Howe, Peter Charles
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 48
    icon of address2, Mythenquai, Zurich, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 49
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    icon of addressWashington House, Lydiard Fields, Swindon, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2018-04-09 ~ 2023-07-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPENWORK HOLDINGS LIMITED

Previous names
ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OPENWORK HOLDINGS LIMITED
    Info
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2005-01-07
    Registered number 03794677
    icon of addressAuckland House, Lydiard Fields, Swindon SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • OPENWORK HOLDINGS LIMITED
    S
    Registered number 03794677
    icon of addressAuckland House, Lydiard Fields, Swindon, England, SN5 8UB
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressAuckland House, Lydiard Fields, Swindon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressAuckland House, Lydiard Fields, Swindon, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    OPENWORK LIMITED - 2005-01-07
    CRASEL LIMITED - 2005-02-07
    icon of addressAuckland House, Lydiard Fields, Swindon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    DIARY 2010 LIMITED - 2011-07-25
    icon of addressAuckland House, Lydiard Fields, Swindon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    icon of addressAuckland House, Lydiard Fields, Swindon, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    OPENWORK DORMANT LIMITED - 2005-12-23
    OPENWORK SERVICES LIMITED - 2005-04-29
    ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
    ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
    icon of addressAuckland House, Lydiard Fields, Swindon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    PACELIST LIMITED - 1998-09-08
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    icon of addressAuckland House, Lydiard Fields, Swindon, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressAuckland House, Lydiard Fields, Swindon, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    icon of addressAuckland House, Lydiard Fields, Swindon, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-04-09 ~ 2023-07-06
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.